DERIENS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DERIENS" |
| Registration number, date | 40003470130, 25.11.1999 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Ieriķu iela 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DERIENS" | Until 24.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 8 k-9 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 129-70 | Until 07.11.2007 | 17 years ago |
| Rīga, Elizabetes iela 45/47 | Until 09.05.2007 | 17 years ago |
| Rīga, Krišjāņa Barona iela 129-70 | Until 18.09.2006 | 18 years ago |
| Rīga, Tērbatas iela 83-5 | Until 05.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 05.03.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.03.2007 | TIF (1.29 MB) | ||
2002 |
Annual report | 05.03.2007 | TIF (2.88 MB) | ||
2001 |
Annual report | 05.03.2007 | TIF (1.99 MB) | ||
2000 |
Annual report | 02.03.2007 | TIF (2.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.16 KB | 09.11.2007 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 09.11.2007 | 25.10.2007 | 1 |
Articles of Association |
TIF | 26.09 KB | 05.03.2007 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 05.03.2007 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 05.03.2007 | 31.08.2005 | 1 |
Articles of Association |
TIF | 67.86 KB | 05.03.2007 | 10.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 114.07 KB | 05.03.2007 | 06.11.2001 | 3 |
Articles of Association |
TIF | 534.5 KB | 02.03.2007 | 09.11.1999 | 11 |
Memorandum of association |
TIF | 208.42 KB | 02.03.2007 | 09.11.1999 | 5 |
Shareholders’ register |
TIF | 28.3 KB | 02.03.2007 | 09.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.68 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 16.01.2015 | 22.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.66 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 82 KB | 25.06.2014 | 25.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.43 KB | 25.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 09.11.2007 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 09.11.2007 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 09.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 129.43 KB | 09.11.2007 | 25.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 09.11.2007 | 25.10.2007 | 1 |
Other documents |
TIF | 7.76 KB | 09.11.2007 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 09.11.2007 | 23.10.2007 | 1 |
Registration certificates |
TIF | 23.61 KB | 14.09.2007 | 11.09.2007 | 1 |
Other documents |
TIF | 20.19 KB | 14.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 14.09.2007 | 06.09.2007 | 1 |
Sample report |
TIF | 20.58 KB | 09.11.2007 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.33 KB | 14.09.2007 | 09.05.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37 KB | 14.09.2007 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 05.03.2007 | 18.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 05.03.2007 | 13.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 05.03.2007 | 11.09.2006 | 1 |
Application |
TIF | 437.88 KB | 05.03.2007 | 11.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 05.03.2007 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 05.03.2007 | 11.09.2006 | 2 |
Sample report |
TIF | 27.88 KB | 05.03.2007 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 05.03.2007 | 05.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 05.03.2007 | 31.08.2005 | 1 |
Application |
TIF | 172.86 KB | 05.03.2007 | 31.08.2005 | 3 |
Consent of the auditor |
TIF | 12 KB | 05.03.2007 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 05.03.2007 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.77 KB | 05.03.2007 | 31.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 05.03.2007 | 31.08.2005 | 2 |
Sample report |
TIF | 30.62 KB | 05.03.2007 | 30.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 05.03.2007 | 24.11.2004 | 1 |
Registration certificates |
TIF | 46.09 KB | 05.03.2007 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 102.67 KB | 05.03.2007 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.42 KB | 05.03.2007 | 10.11.2004 | 1 |
Application |
TIF | 405.52 KB | 05.03.2007 | 10.11.2004 | 3 |
Auditor’s report |
TIF | 10.96 KB | 05.03.2007 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 05.03.2007 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.37 KB | 05.03.2007 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 05.03.2007 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 05.03.2007 | 02.12.2002 | 1 |
Other documents |
TIF | 18.32 KB | 05.03.2007 | 15.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 05.03.2007 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.18 KB | 05.03.2007 | 15.11.2002 | 2 |
Sample report |
TIF | 26.96 KB | 05.03.2007 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 05.03.2007 | 19.11.2001 | 1 |
Other documents |
TIF | 28.23 KB | 05.03.2007 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 144.51 KB | 05.03.2007 | 06.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 30.22 KB | 02.03.2007 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 02.03.2007 | 06.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 02.03.2007 | 25.11.1999 | 1 |
Registration certificates |
TIF | 108.31 KB | 02.03.2007 | 25.11.1999 | 1 |
Application |
TIF | 157.99 KB | 02.03.2007 | 10.11.1999 | 4 |
Appraisal reports |
TIF | 18.72 KB | 02.03.2007 | 09.11.1999 | 1 |
Other documents |
TIF | 24.8 KB | 02.03.2007 | 09.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 02.03.2007 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 02.03.2007 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 02.03.2007 | 09.11.1999 | 1 |
Sample report |
TIF | 35.94 KB | 02.03.2007 | 09.11.1999 | 1 |
Other documents |
TIF | 71.77 KB | 02.03.2007 | 29.08.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 15.83 KB | 05.03.2007 | 1 | |
Documents attesting the transfer of shares |
TIF | 15.31 KB | 05.03.2007 | 1 | |
Copy of the personal identification document |
TIF | 681.2 KB | 02.03.2007 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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